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Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792748998 · 792748998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU PARADIS
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792748998
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dissolved
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Real-estate development company (SCI)
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2013-04-26
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2023-10-23
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1 RUE DES COQUELICOTS, 95570 VILLAINES-SOUS-BOIS
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41.10D
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€500
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Connections

12 links
Shared operator — likely the same administrator
SARL ECONOVAShared officer / director · 4 share thisSCI STE MARIEShared officer / director · 4 share thisSCI DU TRANNOISShared officer / director · 4 share thisSCI DAJURAShared officer / director · 4 share thisSCI DU CHATEAUShared officer / director · 4 share thisSCI STE MARIEShared registered address · 8 share thisSCI DAJURAShared registered address · 8 share thisSCI DU CHATEAUShared registered address · 8 share thisSCI CLARAShared registered address · 8 share thisJULIE NOTARIANNIShared registered address · 8 share thisSCI CCMShared registered address · 8 share thisCSULTINGShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENOIT NOTARIANNIAdministrateur—France registry
MARIA DE LURDES PEREIRA FERNANDESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off